Annual General Meeting 2016

The Annual General Meeting was held on April 26, 2016 in Gothenburg, Sweden.

General AGM documents

Notice to attend Annual General Meeting Notification and proxy to attend AGM Proxy Minutes Appendices

Board

Board of Directors proposed resolutions The Board's report on remuneration for senior management

Nomination Committee

The Nomination Committees reasoned statement on its proposal for members of the Board Instructions for the Nomination Committee The Nomination Committees proposals to the AGM Presentation of proposed board

Other AGM documents

Annual Report 2015 Corporate Governance Report 2015 Auditor's statement CEO presentation